Company Information

CIN
U24239KL1986PLC004504
Status
Date of Incorporation
12 June 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,480,000
Authorised Capital
50,000,000

Directors

Michael Joseph Kalariparambil
Michael Joseph Kalariparambil
Director/Designated Partner
for over 1 year

Past Directors

Krishnakumar Subrahmanian Namboodiri Cherumanal Mana
Krishnakumar Subrahmanian Namboodiri Cherumanal Mana
Additional Director
about 7 years ago
Ramesh Chandran
Ramesh Chandran
Whole Time Director
about 9 years ago
Palasseri Ajay Raj
Palasseri Ajay Raj
Director
over 15 years ago
Venkat Subrahmanyam Nanduri
Venkat Subrahmanyam Nanduri
Director
over 15 years ago
Vijayakumar Sankarapillai Puithenpurackal
Vijayakumar Sankarapillai Puithenpurackal
Nominee Director
over 21 years ago
Vadakkillom Godan Jathavedan
Vadakkillom Godan Jathavedan
Director
almost 26 years ago
Puzhakkara Chennas Leenadevadas
Puzhakkara Chennas Leenadevadas
Director
about 30 years ago
Vadakkillom Godan Namboodiripad Devadasnamboodiripad
Vadakkillom Godan Namboodiripad Devadasnamboodiripad
Managing Director
about 38 years ago

Charges

34 Crore
28 June 2018
Hdfc Bank Limited
28 Lak
29 November 2014
Idbi Bank Limited
18 Crore
26 April 2016
Hdfc Bank Limited
34 Lak
09 August 2016
Hdfc Bank Limited
12 Lak
17 August 2011
Hdfc Bank Limited
10 Crore
01 November 2006
State Bank Of Travancore
9 Crore
16 April 2004
Andhra Bank
3 Crore
11 January 1988
Kerala State Industrial Development Corporation Ltd.
44 Lak
20 March 2004
Kerala State Industrial Development Corporation Limited
42 Lak
14 January 2004
Andhra Bank
3 Crore
24 November 2005
Kerala State Industrial Development Corporation Ltd.
42 Lak
04 February 2021
The Federal Bank Ltd
16 Crore
29 November 2014
Idbi Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
16 April 2004
Andhra Bank
0
04 February 2021
Others
0
24 November 2005
Kerala State Industrial Development Corporation Ltd.
0
28 June 2018
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
20 March 2004
Kerala State Industrial Development Corporation Limited
0
14 January 2004
Andhra Bank
0
26 April 2016
Hdfc Bank Limited
0
11 January 1988
Kerala State Industrial Development Corporation Ltd.
0
01 November 2006
State Bank Of Travancore
0
29 November 2014
Idbi Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
16 April 2004
Andhra Bank
0
04 February 2021
Others
0
24 November 2005
Kerala State Industrial Development Corporation Ltd.
0
28 June 2018
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
20 March 2004
Kerala State Industrial Development Corporation Limited
0
14 January 2004
Andhra Bank
0
26 April 2016
Hdfc Bank Limited
0
11 January 1988
Kerala State Industrial Development Corporation Ltd.
0
01 November 2006
State Bank Of Travancore
0
29 November 2014
Idbi Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
16 April 2004
Andhra Bank
0
04 February 2021
Others
0
24 November 2005
Kerala State Industrial Development Corporation Ltd.
0
28 June 2018
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
20 March 2004
Kerala State Industrial Development Corporation Limited
0
14 January 2004
Andhra Bank
0
26 April 2016
Hdfc Bank Limited
0
11 January 1988
Kerala State Industrial Development Corporation Ltd.
0
01 November 2006
State Bank Of Travancore
0
29 November 2014
Idbi Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
16 April 2004
Andhra Bank
0
04 February 2021
Others
0
24 November 2005
Kerala State Industrial Development Corporation Ltd.
0
28 June 2018
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
20 March 2004
Kerala State Industrial Development Corporation Limited
0
14 January 2004
Andhra Bank
0
26 April 2016
Hdfc Bank Limited
0
11 January 1988
Kerala State Industrial Development Corporation Ltd.
0
01 November 2006
State Bank Of Travancore
0

Documents

Form PAS-6-02122020_signed
Form DPT-3-01122020_signed
Form PAS-6-11092020_signed
Form DPT-3-03012020-signed
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Nagarjuna herbal concentrates ltd incorporated?

Nagarjuna herbal concentrates ltd was incorporated on 12 June 1986 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Nagarjuna herbal concentrates ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nagarjuna herbal concentrates ltd?

9 of directors are associated with the company.

What is the number of directors associated with Nagarjuna herbal concentrates ltd?

9 of directors are associated with the company.